DOSSIERS / SCM LES PLEIADES
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Company dossier

SCM LES PLEIADES

FRANCE · COMPANY · INCORPORATED 1984-10-17
KYBE ID: FR-331763045 · 331763045 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCM LES PLEIADES
fr_insee
331763045
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1984-10-17
fr_insee
3 E RUE DE LA POUDRIERE, 97450 SAINT-LOUIS
fr_insee
66.19A
fr_insee
3
fr_insee
€21,987
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
GEORGES BARAUDirecteur—France registry
Khanh HO-QUOCDirecteur—France registry
KHANH HO-QUOCDirecteur—France registry
nathalie Christelle FONTAINEMembre du directoire—France registry
SELARL DOCTEUR JACQUES RIBETMembre du directoire—France registry
JACQUES JEAN-MARIE RIBETPrésident—France registry
Veronique Catherine TAUPINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100